Except in cases of gross negligence or intentional acts that result in harm to a person, a licensee's responsibility to a person for a money transmission conducted on that person's behalf by the licensee or the licensee's authorized delegate is limited to the amount of money transmitted or the face amount of the payment instrument purchased.
Structure West Virginia Code
Chapter 32A. Land Sales; False Advertising; Issuance and Sale of Checks, Drafts, Money Orders, etc.
§32A-2-4. License Application, Issuance, and Renewal
§32A-2-6. Denial of License or Renewal of License
§32A-2-7. Authorization to Propose Rules
§32A-2-8. Qualifications for License or Renewal of License
§32A-2-8a. Information Requirements for Certain Individuals and Change in Control
§32A-2-8b. Permissible Investments
§32A-2-9. Access to Criminal History Information
§32A-2-11. Examination and Fraudulently Structured Transactions
§32A-2-12. Investigations and Subpoenas
§32A-2-13. Notification Requirements
§32A-2-14. Records Maintenance
§32A-2-15. Transaction Records
§32A-2-17. Cooperative Agreements
§32A-2-22. Cease and Desist Orders
§32A-2-23. Liability of Licensees
§32A-2-24. Confidential Information
§32A-2-25. Hearing on Suspension or Revocation of License
§32A-2-26. Deceptive Name or Advertising